1. To Sub-divide existing equity share having face value of Rs. 10/- each to 10 Equity shares having face value of Rs. 1/- each with the due permission of members of the Company and other authorities;
2. To alter Article 3 of Articles of Association to keep update as per the Clause V of Memorandum of Association with due permission of the members of the Company and other authorities.
3. To call Extra-ordinary General Meeting on May 16, 2011 Monday 11 A.M. interalia to obtain approval of members of the Company for above matters.